Premier Communication Electronics Ltd was founded on 20 June 1995 and has its registered office in Exeter, it's status is listed as "Active". There are 3 directors listed as Fillis, John Leslie, Parsons, William James, Long Fields Limited for the organisation at Companies House. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FILLIS, John Leslie | 20 June 1995 | 16 November 1998 | 1 |
PARSONS, William James | 20 June 1995 | 01 September 1995 | 1 |
LONG FIELDS LIMITED | 25 November 1998 | 08 June 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 July 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 20 June 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 07 July 2018 | |
AA - Annual Accounts | 30 November 2017 | |
CS01 - N/A | 22 June 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AR01 - Annual Return | 24 June 2016 | |
AA - Annual Accounts | 22 December 2015 | |
CH01 - Change of particulars for director | 24 November 2015 | |
CH03 - Change of particulars for secretary | 24 November 2015 | |
AR01 - Annual Return | 14 July 2015 | |
TM01 - Termination of appointment of director | 15 June 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 03 July 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 04 July 2013 | |
AD01 - Change of registered office address | 04 July 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 28 June 2012 | |
CH01 - Change of particulars for director | 28 June 2012 | |
CH02 - Change of particulars for corporate director | 28 June 2012 | |
CH03 - Change of particulars for secretary | 28 June 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 12 July 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 25 August 2010 | |
CH02 - Change of particulars for corporate director | 25 August 2010 | |
AA - Annual Accounts | 26 January 2010 | |
363a - Annual Return | 09 July 2009 | |
AA - Annual Accounts | 11 November 2008 | |
363a - Annual Return | 24 June 2008 | |
288b - Notice of resignation of directors or secretaries | 13 May 2008 | |
288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
AA - Annual Accounts | 08 November 2007 | |
363a - Annual Return | 27 June 2007 | |
AA - Annual Accounts | 30 January 2007 | |
363s - Annual Return | 06 July 2006 | |
AAMD - Amended Accounts | 05 June 2006 | |
AA - Annual Accounts | 27 January 2006 | |
363s - Annual Return | 12 August 2005 | |
AA - Annual Accounts | 21 March 2005 | |
363s - Annual Return | 24 June 2004 | |
AA - Annual Accounts | 17 April 2004 | |
363s - Annual Return | 29 July 2003 | |
AA - Annual Accounts | 06 February 2003 | |
363s - Annual Return | 29 June 2002 | |
AA - Annual Accounts | 04 February 2002 | |
363s - Annual Return | 23 July 2001 | |
AA - Annual Accounts | 01 February 2001 | |
RESOLUTIONS - N/A | 07 December 2000 | |
RESOLUTIONS - N/A | 07 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2000 | |
363s - Annual Return | 26 June 2000 | |
CERTNM - Change of name certificate | 09 June 2000 | |
AA - Annual Accounts | 23 January 2000 | |
395 - Particulars of a mortgage or charge | 16 July 1999 | |
363s - Annual Return | 06 July 1999 | |
AA - Annual Accounts | 03 February 1999 | |
288a - Notice of appointment of directors or secretaries | 10 December 1998 | |
288b - Notice of resignation of directors or secretaries | 07 December 1998 | |
288a - Notice of appointment of directors or secretaries | 07 December 1998 | |
363s - Annual Return | 24 July 1998 | |
AA - Annual Accounts | 04 February 1998 | |
363s - Annual Return | 03 September 1997 | |
AA - Annual Accounts | 16 May 1997 | |
363s - Annual Return | 02 May 1997 | |
288 - N/A | 14 May 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 March 1996 | |
287 - Change in situation or address of Registered Office | 12 October 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 September 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1995 | |
288 - N/A | 26 June 1995 | |
NEWINC - New incorporation documents | 20 June 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 July 1999 | Outstanding |
N/A |